Panama
Corporations and Foundations
TERCER PASO, S.A.
Last query to official sources on 15 Oct 2024
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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19/11/19
New property
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19/11/19
New property
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14/06/17
Document submitted
Related members (5)
Related members (5)
CAUSADIAS LÓPEZ & ASOCIADOS
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AGENTE RESIDENTE
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FRANCISCO XAVIER SOUSA-LENNOX PEREZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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VIVIAN ORFILA
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DIRECTOR / TESORERO
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE , Y EN SU AUSENCIA SERÁ EL SECRETARIO O TESORERO Y EN SU DEFECTO, LA JUNTA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA , CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2017
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/1993
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2007
Related members: 2
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General index
TERCER PASO, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TERCER PASO, S.A.
Real estate (2)
Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TERCER PASO, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TERCER PASO, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
TERCER PASO, S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
TERCER PASO, S.A.
Organizacion actualizada